The company and the board of directors guarantee that the content of this announcement is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Liaoning Xinde New Materials Technology (Group) Co., Ltd. (hereinafter referred to as the "Company") will hold the fourth extraordinary shareholders' meeting of 2026 on June 23, 2026, at 14:00. The meeting will be convened in accordance with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules."
- Basic Information of the Meeting
1.1 Meeting Title: 2026 Fourth Extraordinary Shareholders' Meeting
1.2 Meeting Type: Shareholders' Meeting
1.3 Meeting Notice: This meeting complies with the relevant provisions of the "Shenzhen Stock Exchange Listing Rules."
1.4 Meeting Time: (1) On-site meeting time: June 23, 2026, 14:00 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, specific times are June 23, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00.
1.5 Registration Date: June 16, 2026